Forensic Audit

An examination and evaluation of a firm’s or an individual’s financial information for the use as an evidence in the court of law. At TRC PAMCO Middle East, we undertake financial investigations of misconduct, bribery and corruption; with the main focus on assessing the financial transactions, accounting irregularities, and regulatory and compliance issues on behalf of the public and closely held companies, private equity firms, government agencies, municipalities, NGO’s and HNIs/ industries we serve. Our well trained and qualified subject matter experts handle such issues with great proficiency.

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